3BMEXncXDxH1KvK9UwqKUKDTY5ZD9CKoxE3BMEXncXDxH1KvK9UwqKUKDTY5ZD9CKoxE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXncXDxH1KvK9UwqKUKDTY5ZD9CKoxE | -1 (1) | 0.0000 | 1.0824 | 1.0824 | 0.0000 | 0.0001 | 1.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXncXDxH1KvK9UwqKUKDTY5ZD9CKoxE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6624346 |
| Current Blanace Percentile | Top 93.5 % |
| Maximum Balance (BTC) | 1.0824 |
| Maximum Balance Rank | 98545 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 679301 (04/15/2021 08:23) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 102395 |
| Account Age Rank | 6614716 |
| Account Age Percentile | Top 93.4 % |
| Deposits From External Accounts (BTC) | 1.0824 |
| Deposits From External Accounts Rank | 128483 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875182 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 407238 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0823 |
| Withdrawls To BitMEX Accounts Rank | 271854 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240756 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 391466 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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